Financial Crime Analyst – Screening

Quilter; Southampton; On-site; GBP 25,000 - 45,000; Full time

Job summary

An established industry player seeks a detail-oriented individual for a fixed-term contract in risk management. This role focuses on financial crime prevention, requiring strong analytical and communication skills. You will be responsible for conducting essential screenings and assisting with data management. The company values innovation and inclusivity, making it a great place to grow your career. Join a forward-thinking team dedicated to making a meaningful impact in the financial services sector and enjoy a supportive environment with excellent benefits.

Benefits

26 Days Holiday

Incentive Scheme

Non-contributory Pension Scheme

Healthcare Cash Plan

Flexible Benefits Options

Qualifications

• Strong attention to detail and analytical skills are essential.
• Excellent communication skills are required for this role.

Responsibilities

• Conduct PEPs, sanctions, and adverse media screening.
• Assist with financial crime data and perform administrative duties.

Skills

Attention to Detail

Analytical Skills

Written Communication

Verbal Communication

Team Collaboration

Independence

Job description

Fixed Term Contract Duration - 3 Months

About the Business

Quilter plc is a leading provider of financial advice, investments, and wealth management, committed to being the UK’s best wealth manager for clients and their advisers. Quilter oversees £116.2 billion in customer investments (as of 30 September 2024). It offers financial advice, investment platforms, multi-asset investment solutions, and discretionary fund management across two segments: Affluent and High Net Worth.

Affluent includes Quilter Financial Planning, the Quilter Investment Platform, and Quilter Investors. High Net Worth encompasses Quilter Cheviot and Quilter Cheviot Financial Planning.

At Quilter, we are committed to innovation, customer-centricity, and community impact. We encourage bold ideas, continuous improvement, and challenge the status quo to make a meaningful difference.

About the Role

Level: Level 2

Department: Risk

Location: Southampton

Contract type: Fixed Term Contract until the end of September 2025

Reporting to the Financial Crime Specialist, key responsibilities include:

• Carrying out Politically Exposed Persons (PEPs), sanctions, and adverse media screening; escalating positive matches to the Financial Crime Specialist.
• Assisting with financial crime data as required.
• Performing additional administrative duties as needed.

About You

You will have:

• Strong attention to detail
• Strong analytical skills
• Excellent written and verbal communication skills
• High energy, drive, and a focus on delivery; ability to work independently or as part of a team.

#Quilter #LI-KH1

Inclusion & Diversity

We value diversity and promote inclusivity, ensuring equal opportunities regardless of background, and fostering a respectful environment where everyone can thrive.

Values

• Do the right thing: Acting with integrity and going above and beyond for clients and communities.
• Always curious: Seeking new ideas and knowledge to stay ahead of client needs.
• Embrace challenge: Aiming high and transforming potential into outcomes.
• Stronger together: Collaborating, listening, supporting, and empowering each other.

Core Benefits

• Holiday: 26 days (182 hours)
• Quilter Incentive Scheme: Participation available to incentivize performance.
• Pension Scheme: Non-contributory scheme with optional personal contributions.
• Healthcare Cash Plan: Available for Jersey employees.
• Benefit Allowance: Cash benefit in lieu of some core benefits.
• Flexible benefits options available via salary deduction.